UKBizDB.co.uk

PHILLIP KING (NUNEATON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phillip King (nuneaton) Limited. The company was founded 38 years ago and was given the registration number 01925986. The firm's registered office is in NUNEATON. You can find them at Pool Road, Camp Hill Industrial Estate, Nuneaton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PHILLIP KING (NUNEATON) LIMITED
Company Number:01925986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1985
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Pool Road, Camp Hill Industrial Estate, Nuneaton, CV10 9AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pool Road, Camp Hill Industrial Estate, Nuneaton, CV10 9AQ

Secretary06 December 2017Active
Pool Road, Camp Hill Industrial Estate, Nuneaton, England, CV10 9AQ

Director23 May 2014Active
Pool Road, Camp Hill Industrial Estate, Nuneaton, CV10 9AQ

Director06 December 2017Active
244 Holly Fast Road, Coventry, CV6 2AH

Secretary-Active
244 Holly Fast Road, Coventry, CV6 2AH

Director-Active

People with Significant Control

Mrs Mary Phillips
Notified on:06 December 2017
Status:Active
Date of birth:February 1971
Nationality:British
Address:Pool Road, Nuneaton, CV10 9AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Michael Phillips
Notified on:06 December 2017
Status:Active
Date of birth:July 1971
Nationality:British
Address:Pool Road, Nuneaton, CV10 9AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael John Phillips
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Address:Pool Road, Nuneaton, CV10 9AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ada May Phillips
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:Pool Road, Nuneaton, CV10 9AQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type dormant.

Download
2023-05-17Confirmation statement

Confirmation statement with no updates.

Download
2023-03-08Accounts

Accounts with accounts type dormant.

Download
2022-04-22Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Accounts

Accounts with accounts type dormant.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Accounts

Accounts with accounts type dormant.

Download
2020-05-01Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type dormant.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-04-10Accounts

Accounts with accounts type dormant.

Download
2018-05-02Confirmation statement

Confirmation statement with updates.

Download
2018-03-28Accounts

Accounts with accounts type total exemption full.

Download
2017-12-06Persons with significant control

Notification of a person with significant control.

Download
2017-12-06Persons with significant control

Notification of a person with significant control.

Download
2017-12-06Persons with significant control

Cessation of a person with significant control.

Download
2017-12-06Persons with significant control

Cessation of a person with significant control.

Download
2017-12-06Officers

Appoint person secretary company with name date.

Download
2017-12-06Officers

Termination secretary company with name termination date.

Download
2017-12-06Officers

Appoint person director company with name date.

Download
2017-12-06Officers

Termination director company with name termination date.

Download
2017-05-11Confirmation statement

Confirmation statement with updates.

Download
2017-05-02Accounts

Accounts with accounts type dormant.

Download
2016-05-05Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-11Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.